HomeMy WebLinkAboutAGENDA - 12181990 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1ST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRoANVILLE SPECIAL DISTRICTS,AGENCIES,AND and AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK,CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
5TH DISTRICT
TUESDAY
December 18, 1990
9:00 A.M. Call to order and opening ceremonies.
Invocation by Chaplain Keith Spooner, Juvenile Hall,
Martinez.
Consider Consent Items:
General
Correspondence
Information
Service Awards.
Presentation of Award of Financial Reporting Achievement to
the County Auditor-Controller.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 30 A.M.
Recognition and acknowledgement of community services efforts
by the media and community leaders in assisting with the
implementation of the Contra Costa County Drug and Alcohol
Action Plan (Room 108) .
11:00 A.M.
H. 1 Further consideration of proposed condemnation of real
property for Contra Costa County Flood Control and Water
Conservation District Drainage Area 33B, Concord area.
(Continued from December 11, 1990) . (Estimated Time: 10
Minutes)
H.2 Hearing on proposed condemnation of real property for
Drainage Area 48B, Highway 4 detention basin, Pittsburg area.
(Continued from December 11, 1990. ) (Estimated Time: 15
Minutes)
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
11: 00 A.M. Continued
H.3 Hearing on Required First Annual review of the Acme
Transfer Station Land Use Permit. (Estimated time: 15
Minutes)
H.4 Hearing on proposed ordinance to increase Park Dedication
Fees in East County area. (Estimated time: 15 Minutes)
(Consider in conjunction with 1.35)
H.5 Presentation of holiday gifts of reused or recycled
material. (Estimated Time: 10 Minutes)
Public comment.
1: 30 P.M. Closed Session
2: 00 P.M.
H. 6 Hearing on the proposed County General Plan Update.
(Estimated Time: 2 Hours)
Adjourn to meet on December 21, 1990 at' 9:00 A.M. in
the Board Chambers.
2 (12/18/90)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2 .402 , including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to. address the Board should complete the form
provided for that purpose and furnish a copy of any written statement to
the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be no
separate discussion of these items unless requested by a member of the
Board or a member of the public prior to the time the Board votes on the
motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will
be heard when the Chair calls for comments from those persons who are in
support thereof or in opposition thereto. After persons have spoken,
the hearing is closed and the matter is subject to discussion and action
by the Board. There is no further comment permitted from the audience
unless invited by the Chair.
The Economic Progress Committee (Supervisors T. Powers and R.
Schroder) meets the second and fourth Mondays of the month at 8: 30 A.M.
in the James P. Kenny Conference Room (Room 105) . *
The Environmental Affairs Committee (Supervisors T. Torlakson and
N. Fanden) meets the second and fourth Mondays of the month at 1:30 P.M.
in Conference Room 108. *
The Internal Operations Committee (Supervisors S.W. McPeak and T.
Powers) meets on the second and fourth Mondays of the month at 10: 00
A.M. in the James P. Kenny Conference Room (Room 105) . *
The Finance Committee (Supervisors R. Schroder and T. Torlakson)
meets on the second and fourth Mondays of the month at 10:00 A.M. , 4th
floor Conference Room. The Committee will meet on December 17, 1990 and
will not meet on December 24, 1990.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
usually meets on the first Monday of the month. Contact the Community
Development Department at 646-2071 to confirm date, time and place.
The Transportation Committee (Supervisors. R. Schroder and T.
Torlakson) usually meets on the first Tuesday and third Monday of the
month in the James P. Kenny Conference Room (Room 105) . Please contact
Community Development Department at 646-2134 to confirm date, time and
place.
* The Committee will not meet on December 24, 1990.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
Please note: The Board will not meet on December 25, 1990 or
January 1, 1991.
(i)
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any
Supervisor or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 ACCEPT offer of dedication of Dutch Road and authorize Board
Chair to execute a quitclaim deed to Bethel Island Municipal
Improvement District for said roadway, Bethel Island area.
1.2 APPROVE Camino Tassajara overlay north and determined the project
is a CEQA Class IC categorical Exemption, Tassajara area.
(Funding: 86% CRP and 14% State matching funds)
1. 3 ACCEPT the completed contract with Raisch/Gradeway Construction
for the Camino Tassajara overlay project located on Camino
Tassajara near the Contra Costa/Alameda County line.
1.4 ACCEPT the completed contract with Apex Fence Company, Inc. for
the 1989 guard rail replacement project, located at various
locations along Bear Creek Road.
1. 5 AUTHORIZE the Public Works Director to execute contract change
order No. 5 in the approximate amount of $17, 000 for increased
contract item costs and required force account work for the
Bailey Road widening project in East County.
1. 6 APPROVE and authorize the Public Works Director to execute the
Master Cooperative Agreement with Contra Costa Transportation
Authority to fund the County's project management efforts on
State Route 4 east.
1.7 APPROVE and authorize the Public Works Director to execute
contract amendment No. 2 to the consulting services agreement
with Parsons, Brinckerhoff, Quade and Douglas, Inc. for the
design of State Route 4 Willow Pass grade widening and lowering
project.
1.8 APPROVE right-of-way contract, accept grant deed and authorize
payment of $115, 000 to Fred and Earline Galarza for the property
rights required for the State Highway 4 road widening project in
the Oakley area. (Funding: Oakley Area of Benefit)
ENGINEERING SERVICES
1.9 SUB 5736: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by Bruce Flanagan
• in the Tassajara area.
1. 10 SUB 6933 : APPROVE final map and subdivision agreement for
subdivision being developed by Robert D. Stratmore in the Diablo
area.
1. 11 SUB 6933: ACCEPT grant deed of development rights from grantor
Robert D. Stratmore in the Diablo area.
3 (12/18/90)
ENGINEERING SERVICES - contd.
1. 12 SUB 6933 : ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by MSM Development Corporation in the Walnut Creek area.
1. 13 SUB 7062 : ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Remington-Oakwood Joint Venture in the Alamo area.
1. 14 SUB 7075: ACCEPT completion of improvements, and declare certain
roads as County roads for subdivision developed by Blackburn-San
Miguel Associates in the Walnut Creek area.
1. 15 SUB 7086: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Blackhawk Corporation in the Blackhawk area.
1. 16 SUB 7454 : APPROVE final map and subdivision agreement for
subdivision being developed by Smith Land and Development
Company, A California Corporation, in the Walnut Creek area.
1. 17 MS 119-90: APPROVE parcel map for subdivision being developed by
William F. Freitas and Jane E. Freitas in the Clayton area.
1. 18 MS 119-90: ACCEPT grant deed of development rights from grantors
William F. Freitas and Jane E. Freitas in the Clayton area.
1. 19 MS 33-89: APPROVE parcel map for subdivision being developed by
the Bellig Family Trust in the San Ramon area.
1. 20 MS 33-89: ACCEPT grant deed of development rights from grantor
the Bellig Family Trust in the San Ramon area.
1.21 MS 64-88 : ACCEPT completion of improvements for subdivision
developed by Frederick C. Maida and Veronica R. Maida in the
Walnut Creek area.
1.22 MS 17-88: APPROVE parcel map for subdivision being developed by
David S. Kershaw and Winifred A. Kershaw in the Walnut Creek
area.
1.23 MS 17-88: APPROVE deferral of improvements agreement for sub-
division being developed by David S. Kershaw and Winifred A.
Kershaw in the Walnut Creek area.
1.24 MS 58-86: APPROVE parcel map for subdivision being developed by
Forest R. Frederick and Marjorie A. Frederick in the Walnut Creek
area.
1.25 MS 58-86: APPROVE deferral of improvements agreement for sub-
division being developed by Forest R. Frederick and Marjorie A.
Frederick in the Walnut Creek area.
1.26 MS 58-86: ACCEPT drainage release from grantors James L. Kwiat
and Sharon Kwiat in the Walnut Creek area.
1.27 MS 58-86: ACCEPT drainage release from grantors George Kaliel
Leite and Elizabeth Ann Leite in the Walnut Creek area.
4 (12/18/90)
ENGINEERING SERVICES - contd.
1.28 MS 58-86: ACCEPT release and indemnification from grantors
Forest R. Frederick and Marjorie A. Frederick in the Walnut Creek
area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.29 AUTHORIZE the Public Works Director to process bill for costs to
date in anticipation of executing a signed agreement with Ambrose
Parks and Recreation District in the West Pittsburg area.
1. 30 AUTHORIZE the Public Works Director and County Counsel to take
necessary action to terminate the rental agreement with Byron Air
Service, Inc. and repossess said property in accordance with
provision of said Lease.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION'
1. 31 DENY claims of Albin, et al (Walker Street Apartments) ; D. Berg;
L. Coburn; R. Coronado; P. Davis; R. Hudson; R. Lewis; J. Reed;
W. Sewell; Y. Williams; R. Wood; amended claims of R. Anderson
and Pleasant Hill Development, et al; and application to file
late claim of L. Butler/S. Joyner.
1. 32 RECEIVE report concerning settlement of litigation matter Leo
Stanton v. County of Contra Costa and authorize payment from the
Worker's Compensation Trust Fund.
HEARING DATES
1.33 ADOPT procedure determining criminal justice administration fees
and property tax administrative costs, and fix January 15, 1991
at 2 : 00 P.M. for a public hearing on establishing such fees and
costs.
HONORS & PROCLAMATIONS
1. 34 ADOPT resolution commending the Blum Road Alert group for their
generous contributions to needy children this Christmas, as
recommended by Supervisor Fanden.
5 (12/18/90)
ORDINANCES
1.35 ADOPT urgency interim ordinance increasing in-lieu fee for park
dedication from $1350 to $2000 per dwelling unit for East Contra
Costa County. (Consider in conjunction with H.4)
1. 36 ADOPT ordinance (introduced December 4, 1990) on Underground
Storage of Hazardous Substances.
1. 37 ADOPT ordinance (introduced December 11, 1990) amending County
Ordinance Code to permit County to employ private entities/
persons to perform subdivision map reviews.
1. 38 ADOPT ordinance (introduced December 11, 1990) exempting Director
of Building Inspection from the Merit System, and designating
appointing authority.
1. 39 ADOPT ordinance . (introduced December 11, 1990) exempting the
class of Health Services Personnel Officer from the Merit System.
1.40 ADOPT Ordinance No. 90-119 (introduced December 11, 1990)
initiated by Susan Baker (applicant) and the Estate of Ethel
Richards Baker (owner) to rezone land in the Walnut Creek area.
(2883-RZ)
APPOINTMENTS & RESIGNATIONS
1.41 APPOINT Esther Nicastro-Capon to the Advisory Council on Aging,
as recommended by the Council.
1.42 ACCEPT resignation of Helen Torbet from the Maternal, Child and
Adolescent Health Advisory Board, and direct the Clerk to apply
the Board's policy to fill the vacancy.
1.43 REAPPOINT Albert J. Gray as the City of Pleasant Hill
representative to the Contra Costa County Fire Protection
District Board of Commissioners.
APPROPRIATION ADJUSTMENTS - 1990-1991 FY
1.44 Central Services (0148) : Authorize $58,258 in additional revenue
from the sale of equipment and appropriate $58, 258 to purchase
new equipment,
1.45 Auditor-Controller (0010) /General County Revenue (0005) : Cancel
$42, 000 in encumbrances from 1989-1990 date processing and
appropriate for equipment purchases.
1.46 County Administrator (0003) : Authorize additional appropriations
and revenues in the amount of $132,787 from various sources to
pay for the one-time cost of the joint Croson Disparity Study
between Alameda and Contra Costa as approved by the Board in
September 1990.
ry
6 (12/18/90)
•
APPROPRIATION ADJUSTMENTS - 1990-1991 FY - contd.
1.47 Plant Acquisition (0101) : Rebudget revenues and appropriations
in the amount of $3,730,827 from State Board of Corrections for
West County Justice Center.
1.48 Community Development (0357, 0358) : Transfer appropriations in
the amount of $24,900 to cover contract planner services.
1.49 Public Works (0330) : Authorize appropriation in the amount of
$48,850 from release of prior year encumbrance for Clark Road
Project.
1.50 Public Works (0661) : Authorize appropriations and revenues in
the amount of $4,041,911 from rebudgeted FY 1989-90 and revised
estimates of Area of Benefit, sales tax and other road revenues
for road projects.
LEGISLATION - None
PERSONNEL ACTIONS
1. 51 RECLASSIFY one 20/40 Library Clerk I position to one 20/40
Computer Operator Trainee position in the Library.
1.52 ADD one 40/40 Public Defender Investigator Assistant in the
Public Defender's Office. (Offset by overtime savings. ) .
1.53 ADOPT resolution establishing a salary rate for Court Reporters
per diem - half day.
1.54 CANCEL 5.5 vacant Sheriff's Dispatcher positions and ADD five
Deputy Sheriff positions to meet operational needs at Main
Detention Facility, Central Control. (No additional costs. )
1.55 ADD one 40/40 Deputy Public Defender I position and CANCEL one
40/40 Assistant Public Defender position in the Public Defender's
Officer.
1.56 ESTABLISH the class of Staff Nurse-per diem in the Health
Services Department.
1.57 ADD two 40/40 Departmental Systems Specialist I positions in the
Health Services Department. (Tobacco Tax Revenue Offset)
7 (12/18/90)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following receipt of services or funds:
1.58 AUTHORIZE Social Services Director to submit an application for
Federal Challenge Grant funds for child abuse prevention.
1.59 ACCEPT $50, 000 award from the State Department of Health Services
for the period October 1, 1990 through September 30, 1991 for
continuation of the Refugee Preventive Health Services Program. .
1.60 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the State Department of Mental Health for grant funding in
the amount of $134,768 for provision of operation and evaluation
of a dual diagnosis program during the period October 16, 1990
through February 28, 1991. (100% Federal)
1.61 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with State Department of Health Services effective
January 1, 1990 allocating additional funds for County's AIDS
drug program to increase the payment limit by $120, 048 for a new
payment limit of $161, 133 and extend through December 31, 1990.
.1. 62 AUTHORIZE the Health Services Director or his designee to execute
a contract with the American Lung Association of Contra
Costa/Solano in the amount of $116,452 for provision of small
. worksite tobacco control project during the period September 1,
1990 through December 31, 1991. (No County match)
1. 63 AUTHORIZE the Community Services Director to execute a contract
with the State Department of Economic Opportunity in the amount
of $424,092 for the provision of services to low-income County
residents during the period January 1, 1991 through December 31,
1991. (CSBG funding)
1. 64 AUTHORIZE the Community Services Director to execute a contract
with the State Department of Economic Opportunity in the amount
of $495,821 for the provision of emergency utility bill payments
to low-income/fixed income County residents during the period
January 1, 1991 through December 31, 1991. (100% State funded)
1. 65 AUTHORIZE County Librarian to execute contract with the City of
San Ramon in the amount of $114, 000 for additional hours of
operation of the San Ramon Branch Library during the period
January 1, 1991 through December 31, 1991.
1. 66 AUTHORIZE the Chair, Board of Supervisors, to sign contract
amendment. with the Hartford for provision of the County's
deferred compensation program.
1. 67 ACCEPT an allocation of $14, 000 from the State Department of
Health Services for the operation of the California Children's
Services HIV Children's Program. (100% State funds)
8 (12/18/90)
GRANTS & CONTRACTS - contd.
1. 68 ACCEPT a contribution of $13,250 from Families First for partial
funding of a half-time Public Health Nurse for the Child Health
and Disability Prevention Program for the period July 1, 1990
through June 30, 1991. (No County Funds)
1. 69 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the State Department of Health Services effective
January 1, 1990 for the provision of 1988-90 Maternal and Child
Health and Perinatal Improvement Program to decrease the payment
limit by $27,885 for a new payment limit of $284,663 .
1.70 ACCEPT first year funding award of $129,952 from the Department
of Health and Human Services for the period October 1, 1990
through September 30, 1995 for the "PACT for Alternatives to
Violence and Abuse" Program. (County in-kind match - $49,818)
1.71 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the State Department of Health Services in the amount of
$522, 127 for AIDS subvention funding during the period July 1,
1990 through June 30, 1993.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.72 AUTHORIZE the Social Services Director to execute a contract
amendment with Contra Costa Crisis and Suicide Prevention
effective November 11, 1990 to increase the payment limit by
$1,200 for a new payment limit of $44, 164 and extend through June
30, 1991. (County Funds)
1.73 Authorize the Social Services Director to execute a contract with
Rubicon and the Hawkins Center for $15, 040 to provide advocacy
and money management services for Supplemental Security Income
applicants and recipients, from November 26, 1990 through May 31,
1991. (County Funds)
1.74 APPROVE Amendment NO. 6 to the Consulting Services Agreement with
O'Brien-Kreitzberg & Associates to extend their management
services for the West County Justice Center Project. (Budgeted)
1.75 APPROVE plans and specifications, as revised by Addenda No. 1 and
No. 2, for addition to Fire Station No. 94, Second and A Streets,
Knightsen, for Oakley Fire Protection District.
1.76 APPROVE consulting services agreement with Interactive Resources,
Inc. for architectural services for Central County Corporation
Yard fueling station, 2471 Waterbird Way, Martinez.
1.77 DESIGNATE the- County Clerk-Recorder as County Agency for
acceptance of Case Management System Access Agreements.
9 (12/18/90)
GRANTS & CONTRACTS - contd.
1.78 AUTHORIZE the Community Services Director to execute contract
amendments with various Head Start delegate agencies
incorporating specified Federal audit requirements as recommended
by County Counsel and the Auditor-Controller.
1.79 AUTHORIZE the Health Services Director or his designee to execute
a novation contract with LaCheim School, Inc. in the amount of
$724,900 for the provision of intensive day treatment services
for mentally disturbed children and adolescents during the period
July 1, 1990 through June 30, 1991 with an automatic six month
extension. (80% Federal/State - 20% County)
1.80 AUTHORIZE the Health Services Director or his designee to execute
a contract with CPC Walnut Creek Hospital for the provision of
involuntary psychiatric detention of patients during the period
April 1, 1990 through March 31, 1993 .
1.81 AUTHORIZE the Health Services Director or his designee to execute
a contract with East Bay Hospital for the provision of
involuntary psychiatric detention of patients during the period
April 1, 1990 through March 31, 1993 .
1.82 AUTHORIZE the Health Services Director or his designee to execute
a contract with Children's Hospital Oakland-Century Healthcare
Joint Venture, dba Oak Grove Hospital, for the provision of
involuntary psychiatric detention of patients during the period
April 1, 1990 through March 31, 1993.
1.83 AUTHORIZE the Health Services Director or his designee to execute
a contract amendment with Susan Swift effective November 1, 1990
for the provision of assistance to the Prevention Program to
increase contractor's hours and increase the payment limit by
$17,500 for a new payment limit of $42, 000. (90% State - 10%
County)
1.84 AUTHORIZE the Health Services Director or his designee to execute
a contract amendment with Robin Bedell-Waite effective December
31, 1990 for the provision of consultation and technical
assistance with regard to household hazardous waste to increase
the payment limit by $20,200 for a new payment limit of $37, 176
and extend through June 30, 1991. (Fee offset)
1.85 AUTHORIZE the Health Services Director or his designee to execute
a novation contract with California Detoxification Programs, Inc.
in the amount of $39,996 for the provision of Basic Adult Care
(BAC) Heroin Detoxification services for Contra Costa Health Plan
members during the period July 1, 1990 through June 30, 1991 with
an automatic six month extension. (85% State - 15% County)
1.86 AUTHORIZE the Health Services Director or his designee to execute
a contract with Sunrise House, Inc. in the amount of $246,052 for
the provision of residential drug abuse treatment services during
the period December 1, 1990 through June 30, 1991 with a three
month automatic extension. (100% Federal)
10 (12/18/90)
GRANTS & CONTRACTS - contd.
1.87 AUTHORIZE the Chair, Board of Supervisors, to executea contract
amendment with the Regents of the University of California
effective October 1, 1990 for the provision of neurology services
at Merrithew Memorial Hospital to increase the payment limit by
$125, 000 for a new payment limit of $240,000 and extend through
September 30, 1991. (Enterprise I fund)
1.88 AUTHORIZE the Health Services Director or his designee to execute
.a novation contract with Bay Area Addiction Research Treatment,
Inc. in the amount of $49,292 for the provision of AIDS/HIV
education and testing for methadone clients during the period
July 1, 1990 through June 30, 1991 with an automatic six month
extension. (100% Federal)
1.89 AUTHORIZE the Health Services Director or his designee to execute
a novation contract with Adolescent Treatment Centers, Inc. in
the amount of $34, 062 for the provision of residential treatment
for chemically dependent adolescents during the period July 1,
1990 through June 30, 1991 with an automatic six month extension.
(90% State - 10% County)
1.90 AUTHORIZE the Health Services Director or his designee to execute
a novation contract with West Contra Costa Youth Service Bureau
in the amount of $33,276 for the provision of drug abuse
prevention services for women in West County during the period
July 1, 1990 through June 30, 1992 with an automatic six month
extension. (96% Federal - 4% County)
1. 91 AUTHORIZE the Health Services Director or his designee to execute
a novation contract with Center for Human Development in the
amount of $184,928 for the provision of Community Primary
Prevention and High-Risk Youth Educator Programs during the
period July 1, 1990 through June 30, 1992 with an automatic six
month extension. (100% State and Federal funds)
1.92 AUTHORIZE the Clerk-Recorder to execute a contract with the City
of Richmond for documentary transfer tax collection services
provided by the County to the City, effective January 1, 1991.
1.93 AUTHORIZE the Chair, Board of Supervisors, to execute 1990-91
Loan Participation Agreement between the County, City of Antioch
and Great Western Bank for the Housing Rehabilitation Loan
Program operated by the County. (100% HUD funds)
1.94 AUTHORIZE the Health Services Director or his designee to execute
a novation contract with Kuelewa Furaha in the amount of $29,700
for the provision of acupuncture treatment at Sojourne Community
Counseling Center during the period July 1, 1990 through June 30,
1991 with an automatic six month extension. (75% Federal and
State - 25% County)
1.95 AUTHORIZE the Chair, Board of Supervisors,. to execute a contract
amendment with the Regents of the University of California
effective January 1, 1991 for the provision of cardiology
services to increase the payment limit by $44, 000 for a new
payment limit of $80, 000 and extend through December 31, 1991.
(Enterprise I fund)
11 (12/18/90)
GRANTS & CONTRACTS - contd.
1.96 AUTHORIZE the Health Services Director or his designee to execute
two novation contracts with Crestwood Hospitals, Inc. in the
amounts of $179,739 and $90, 084 for the provision of day
treatment services for mentally disturbed persons during the
period July 1, 1990 through June 30, 1991 with an automatic six
month extension. (90% State - 10% County)
1.97 AUTHORIZE the Health Services Director or his designee to execute
a novation contract with Housing for Independent People, Inc. in
the amount of $80, 000 for the provision of residential treatment
programs for the homeless mentally disabled during the period
July 1, 1990 through June 30, 1991 with an automatic six month
extension. (90% State - 10% County)
1.98 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the City of Martinez in the amount of $20, 000 for the
installation of handicap ramps and other improvements during the
period April 1, 1990 through March 31, 1991. (100% HUD funds)
1.99 AUTHORIZE the Health Services Director or his designee to execute
a medical specialist novation contract with John Engers, M.D. in
the amount of $90, 000 for the provision of Child psychiatry for
children placed at CPC Walnut Creek Hospital during the period
July 1, 1990- through June 30, 1991 with an automatic six month
extension. (100% County)
1. 100 AUTHORIZE the Director of Community Services to execute a
contract amendment with the Housing Authority of Contra Costa to
develop a construction bid proposal for renovation of two
buildings for Head Start programs and extend through June 30,
1991.
LEASES
1. 101 AUTHORIZE the Director of General Services to execute a lease
with Gerald J. Jeffrey, Trustee for the Jeffrey Family Trust, et
al, for use of 900 Thompson Street, Martinez, by the Sheriff's
Work Alternative Program.
1. 102 AUTHORIZE the Auditor-Controller to pay increased rental at 2525
Stanwell Drive, Concord, for continued use by the Probation
Department.
1. 103 AUTHORIZE the Director of General Services to execute a lease
with Balco-Parks for 835 Arnold #4, Martinez, for use by the
Health Services Department.
1. 104 AUTHORIZE the Director of General Services to execute a rental
agreement with John Darst for use of County property (Flood
Control) on Laurel Road, Oakley.
12 (12/18/90)
z
LEASES - contd.
1. 105 EXERCISE the second option to extend the lease and authorize
execution of an amendment with R.A. Wilson for continued use of
4333 Pacheco Blvd. , Martinez, by the Health Services Department.
1. 106 AUTHORIZE the General Services Director to execute a lease with
Duffell Financial and Construction Company, Inc. for use of Suite
200, 597 Center Street, Martinez, for use by the Health Services
Department.
OTHER ACTIONS
1. 107 ACKNOWLEDGE receipt of letter from Hazardous Materials Commission
urging that the Hazardous Waste Strike Force be fully funded.
(Consider with item 2 .4)
1. 108 ACKNOWLEDGE receipt of Report *25 on the County's detention
facilities from O'Brien-Kreitzberg & Associates.
1. 109 ABOLISH the Out-Of-State Workers Committee which has completed
its task.
1.110 AUTHORIZE relief of cash shortage for the Walnut Creek-Danville
Municipal Court in the amount of $66.00 as recommended by the
Auditor-Controller and District Attorney.
1. 111 AUTHORIZE Community Development Director to collect fees mandated
by AB 3158 for the California Department of Fish and Game on all
CEQA projects.
1.112 APPROVE the standard form contract general condition regarding
audits for all non-profit contractors, and authorize department
heads or their designees to sign contract amendments with this
condition for subsequent fiscal years as recommended by County
Counsel and the Auditor-Controller.
1. 113 APPROVE awarding incentive prizes at the discretion of the
Director of Personnel to employees participating in various
dependent care assistance educational programs, not to exceed
$15. 00, and authorize the Auditor-Controller to pay the costs
from the dependent care program trust fund.
HOUSING AUTHORITY
1. 114 ACCEPT financial audit report for the period April 1, 1989
through March 31, 1990 from Harn and Rowe, Pleasant Hill, as
recommended by the Advisory Housing Commission.
1. 115 REVIEW update on the Housing Authority's pilot recycling program
to be implemented at Elder Winds, Antioch, on a trial basis prior
to implementation at other developments.
13 (12/18/90)
REDEVELOPMENT AGENCY
1. 116 ADOPT resolution amending the Redevelopment Agency Prevailing
Wage Requirement (Resolution 1988-9) to provide for residential
rates or targeted rates adopted by local unions, and certified to
by the Executive Director or his designee.
CORRESPONDENCE
1. 117 LETTER from Robert S. Beach, Inc. representing Richmond Town
House Apartments, submitting a claim for refund of property taxes
for fiscal year 1986-1987. REFER TO ASSESSOR FOR RECOMMENDATION
1. 118 LETTER from P. Phillips, Byron, appealing a segregation fee on
his property charged in 1990, when the lot-line adjustment was
completed and recorded in 1989. REFER TO DIRECTOR OF PUBLIC
WORKS FOR RECOMMENDATION
1. 119 LETTER from E.C. Sanford, Pleasant Hill, requesting improvements
be made at the intersection of Golf Club Road and Paso Nogal,
Pleasant Hill. REFER TO PUBLIC WORKS' DIRECTOR FOR REPORT
1. 120 LETTER from the Concord Community Against Substance Abuse
(C.A.S.A. ) providing the Board with the Spanish translation of
"Family Substance Abuse Agreement. " REFER TO DIRECTORS OF HEALTH
SERVICES, SOCIAL SERVICES AND COMMUNITY SERVICES
1. 121 LETTER from Richard L. Mudgett, Walnut Creek, commenting on land
value in reference to the North Gate Water Assessment District
Bonds. REFER TO COUNTY COUNSEL AND DIRECTOR OF COMMUNITY
DEVELOPMENT
1. 122 LETTER from Hanna and Morton representing Chevron U.S.A. , Inc.
and Standard Gas Company, submitting claims for refund of
property taxes for tax years 1986-1987 and 1988-1989. REFER TO
TREASURER-TAX COLLECTOR
1. 123 LETTER from the Community Development Director, City of San
Pablo, submitting the Amended and Restated Redevelopment Plan for
the Oak Park Redevelopment Project and a copy of the draft EIR
prepared for the Project. REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS - None
14 (12/18/90)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Public Works Director on Board referral of October 2,
1990, regarding future transit needs on the former Southern
Pacific right-of-way adjacent to Solano Way in the Concord area.
APPROVE RECOMMENDATIONS
2 . 2 REPORT from County Administrator nominating a County department
to receive the Award for Excellence for 1990. APPROVE NOMINATION
2 . 3 REPORT from County Administrator on the status of the 1990-1991
Budget. ACCEPT REPORT
2.4 REPORT from County Administrator, District Attorney and Health
Services Director on status of Hazardous Waste Strike Force and
prospects for funding the Strike Force in the future. (Consider
with 1. 107) CONSIDER ACTION TO BE TAKEN
2.5 REPORT from County Administrator and Community Services Director
regarding the allocation of 1991 Community Services Block Grant
Funds. APPROVE RECOMMENDATION
2 . 6 REPORT from the County Administrator and Health Services Director
on the status of the Merrithew Memorial Hospital Replacement
Project. ACCEPT REPORT AND APPROVE RECOMMENDATIONS
2 .7 REPORT from the Solid Waste Manager on rates for the Interim
Transfer Station. APPROVE RECOMMENDATION
2 .8 REPORT from the Director of Community Development regarding the
plastics recycling program. ACCEPT REPORT
2 .9 REPORT from Public Works Director on road improvements as a
condition of approval for new development on Deer Valley and
Briones Valley roads, and related matters. APPROVE
RECOMMENDATIONS
2. 10 REPORT from Public Works Director recommending the Board
establish policy regarding acceptance of open space and
recreation facilities. APPROVE RECOMMENDATIONS
2. 11 DECISION on Final Development Plan 3023-90 and Subdivision 7358,
Bellecci and Associates (applicant) and Helen Bliss/Steiner and
Teresa Gosnell (owners) , Oakley area. (Continued from December
4, 1990) RENDER DECISION
2 . 12 DECISION on conditions of approval related to the land use permit
for the Clayton Valley Farms Development. (Decision deferred
from December 4, 1990. ) RENDER DECISION
15 (12/18/90)
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 STATUS report on the County's Affirmative Action and MBE/WBE
Programs.
I0.2 REPORT on status of efforts to recruit and retain foster parents.
I0. 3 REPORT on the feasibility of creating an advisory body on
emergency communications.
I0.4 STATUS report on contributions to the Ann Adler Trust Fund and
the ability of the trust funds to finance the contracts which
have been entered into.
Io. S REPORT on the scope of and funding for a prospective study of the
incidence of cancer in the County, including the feasibility of
obtaining funding from private industry for such a study.
I0. 6 REPORT relative to the request that the General Plan contain
language committing the County's cooperation in the development
of school infrastructure. (Consider in conjunction with H. 6)
I0.7 STATUS report on the implementation of the Drug and Alcohol
Action Plan.
I0.8 REPORT on evaluation and recommendation of the Task Force on
Compost regarding Acme Transfer Station's Compost Program.
I0.9 REPORT on shared equity/shared appreciation affordable housing
program.
I0. 10 REPORT recommending the addition of one seat on the Housing Trust
Fund Task Force for Satellite Senior Homes, Inc. and appointment
of an individual to fill this additional seat.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 CONSIDER implementation of procedure to facilitate rapid
resolution of water cleanup problems, McAvoy Harbor. (Torlakson)
S.2 REQUEST the Director of Community Development, to report to the
Board on the status of the North Richmond Shoreline Joint
Planning Project. (Powers)
S. 3 CONSIDER establishment of a Keller Canyon Landfill Local Advisory
Committee, as part of the conditions of approval. (Fanden and
Schroder)
16 (12/18/90)
RECOMMENDATIONS OF BOARD MEMBERS
S.4 APPROVE appointment to the Oakley Municipal Advisory Council.
(Torlakson)
S.5 REQUEST County Administrator's Office and Social Services to
review process for awarding of contracts for the Family
Preservation Program. (McPeak)
S. 6 REQUEST the County Probation Officer to prepare a request for
proposal for a Juvenile Transition Center and to design an action
plan for girls now detained at Juvenile Hall who would have been
referred to the Girl's Treatment Center. (Fanden)
17 (12/18/90)
SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2 . 402
TUESDAY, December 18 , 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 31 REMOVED from consideration application to file late
claim of Luella Butler/Steven Joyner.
1. 35 Urgency ordinance increasing in-lieu fee for park
dedication for East Contra Costa County. . . . .DELETED.
1. 66 AUTHORIZED Personnel Director, rather than Chair, Board
of Supervisors, to sign contract amendment with the
Hartford for provision of the County' s deferred
compensation program.
1. 116 Resolution to amend the Redevelopment Agency Prevailing
Wage Requirement. . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 PRESENTED the 1990 departmental Award of Excellence to
the Health Services Department.
2. 4 ACKNOWLEDGED report on the Environmental Crimes Strike
Force ' s first year of operation; AUTHORIZED the Strike
Force to continue operations through December 1990; and
REQUESTED the County Administrator to report back to the
Board as soon as possible with recommendations relative i
to the continuation and financing of the Strike Force.
2. 5 APPROVED allocations of the 1991 Community Service Block
Grant funds as recommended by the County Administrator;
AUTHORIZED allocation of the remaining unallocated funds
in the amount of $15,000 to North Richmond Neighborhood
House and $33 ,000 to United Council of Spanish Speaking .
Organizations; DESIGNATED $20,000 from the Embassy
Suites Transient Occupancy Tax fund to be allocated to
the Pittsburg Pre-School Coordinating Council; and
REFERRED to the 1991 Finance Committee development of
criteria for evaluating funding requests for Community
Services Block Grant monies.
In connection with the above, Supervisor McPeak
requested the County Administrator to report on a
procedure for establishing a Child Care Affordability
Account from the Transient Occupancy Tax (TOT) generated
from the new Embassy Suites Hotel.
2. 7 ACCEPTED report and APPROVED an Acme Interim Transfer
Station rate of $59. 68 per ton effective January 1 ,
1991; DIRECTED Acme Fill to submit its next Interim
Transfer Station rate application in Spring .1991;
INSTRUCTED the County Administrator to report to the
Board on January 15 , 1991 on a feasible recommendation
to reduce the "put or pay" commitment in the waste
export agreements; and REQUESTED County Administrator to
report to the Board on January 15, 1990 on status of the
permanent transfer station.
1 / e
DETERMINATION ITEMS (Continued)
2. 8 SUPPORTED a program to encourage County residents to
dispose of holiday gift packing by returning these
materials to specified drop-off sites in the County; and
APPROVED a mini bin in the County Administration Building
for clean packaging materials.
2. 9 APPROVED recommendations of the Public Works Director
relative to road improvements on Deer Valley and Briones
Valley Roads and the designation of certain roads as
routes of regional significance; REQUESTED Public Works
and Community Development Departments to review
development proposals of the Cities of Antioch and
Pittsburg and to pursue mitigation measures to address
cost sharing of road improvements; and REFERRED the
issue of any existing deferred improvement agreement,
including SUB 6355 , to the Transportation Committee for
review.
2. 11 DEFERRED decision to January 15, 1991 Determination
Calendar on Final Development Plan 3023-90 and
Subdivision 7358, Bellecci and Associates (applicant)
and Helen Bliss and Steiner and Teresa Gosnell (owners) ,
Oakley area.
2.12 APPROVED staff recommendation that Clayton Valley Farms
be required to cooperate with the Building Inspection
Department to correct grading violations as set forth in
the Senior Grading Technician' s report dated December
14, 1990, and that a strict timetable for compliance be
established by the Grading Division to be followed by
Clayton Valley Farms. (V voted NO)
TIMED ITEMS:
9: 00 A.M.
H.A. PRESENTED Certificate of Achievement for Excellence in
Financial Reporting awarded by the Government Finance
Officers Association to Donald Bouchet, County
Auditor-Controller.
10: 30 A.M.
H.B. HELD reception acknowledging and honoring media and
community leaders for their efforts in assisting in the
implementation of the Contra Costa County Drug and
Alcohol Action Plan.
11 : 00 A.M.
H. 1 REMOVED stay on staff action on Resolution of Necessity
adopted November 27, 1990 regarding condemnation
proceedings for real property needed for Drainage Area
33B in the Concord area.
H. 2 CONTINUED to January 15 , 1991 at 11 : 00 A.M. hearing on
proposed condemnation of real property for Drainage Area
48B, Highway 4 detention basin, Pittsburg area.
H. 3 CLOSED public hearing and ACCEPTED staff report on first
annual review of the Acme Transfer Station Land Use
Permit.
2 ( 12/18/90)
TIMED ITEMS (Continued)
H. 4 CONTINUED to January 15, 1991 at 11: 00 A.M. hearing on
proposed ordinance to increase Park Dedication Fees in
the East County area; and REQUESTED Community Development
Department to provide further information as requested by
the Board today.
H. 5 ACCEPTED environmentally aware gifts from Santa Claus.
2: 00 P.M.
H. 6 CLOSED hearing; left record open for written testimony
until 5: 00 P.M. , December 20, 1990; and DEFERRED decision to
December 21 , 1990 at 9 : 00 A.M. on the proposed County
General Plan Update;
COMMITTEE REPORTS:
Internal Operations Committee:
I0. 1 ACCEPTED report on the County' s Affirmative Action and
MBE/WBE Programs; REQUESTED Affirmative Action Officer to
return to the 1991 Internal Operations Committee with
additional information; AGREED with the need to adopt an
Affirmative Action Plan that goes beyond simple compliance
with the Federal District Court consent decree; and APPROVED
other actions relative to the proposed Affirmative Action
Plan.
I0. 2 REQUESTED Social Services Director to review foster
parent payments to determine whether the County is being
treated inequitably; REQUESTED Social Services Director to
review backlog in foster home licensing; and REFERRED the
matter to the 1991 Internal Operations Committee.
I0. 3 CREATED an Emergency Communications Advisory Body,
effective January 1, 1991, and APPOINTED Scott Tandy, Ted
Brasier, Chief Ted Barnes, Captain John Hart, Larry Kaye,
Bob Guaspari, Art Lathrop, Janet Grenslitt, Linda Tiller,
Michael Mickelberry, Alan Nielsen and Chris Suter to the
Advisory Body; REQUESTED County Administrator' s Office to
staff the Advisory Body; and FIXED the charge to the
Advisory Body.
I0. 4 REQUESTED Social Services Director to clarify references
to the Ann Adler Trust Fund and redesign the brochure; and
APPROVED other actions relative to distribution of the
brochures and allocation of Trust Funds by the Family and
Children' s Trust Fund Committee.
I0. 5 AUTHORIZED an application to the National Cancer
Institute, Division of Cancer Etiology, for planning costs
for the prospective cancer study; ENDORSED application by
the Bay Area Cancer Coalition for a regional media program
directed against tobacco usage; ENDORSED efforts of
Supervisor Powers and the Health Services Department to
approach Chevron, USA relative to funding a mobile van for
health education purposes; and EXPRESSED the Board' s
appreciation to Health Services Department staff for the
progress made in the area of cancer control and
epidemiology.
3 ( 12/18/90)
A
Internal Operations Committee (Continued)
I0. 6 DETERMINED that the Board of Supervisors appears to be
preempted by Government Code Section 65995(e) from including
in the General Plan the language prepared by the Liberty
Union High School District; and REQUESTED County Counsel and
Community Development Department staff to meet with school
officials to attempt to develop language which may be
considered for inclusion in the General Plan.
I0. 7 REQUESTED the Health Services Director to prepare an
evaluation program for the Drug/Alcohol Action Plan, to
schedule four meetings of the Coordinating Committee during
1991 , and to report back to the 1991 Internal Operations
Committee by March 15 , 1991.
I0. 8 AGREED in concept with Acme Fill Corporation' s draft
composting proposal; REQUESTED Acme Fill to review and
respond to comments made by the County' s consultant; and
REQUESTED the Compost Task Force to review the revised
proposal and report to the 1991 Internal Operations
Committee.
I0. 9 REQUESTED the Community Development staff to explore
various alternatives for providing the 20o equity subsidy
necessary to make the proposed affordable housing program
workable; REQUESTED staff to explore the feasibility of
issuing a portion of the County' s 1991 Single Family
Mortgage Bonds as taxable securities in order to provide a
more flexible source of first mortgage money for use in
conjunction with a share equity/shared appreciation housing
program; REQUESTED staff to research the possibility of
using Redevelopment Agency tax increments to capitalize a
fund for equity shares; REQUESTED the Redevelopment Director
to report to the 1991 Internal Operations Committee by March
1, 1991 ; and REFERRED the funding issue to the Finance
Committee.
I0. 10 ADDED an additional seat to the Housing Trust Fund Task
Force for a representative of a senior housing program; and
APPOINTED Carol Severin to the position.
Environmental Affairs Committee:
EA. 1 DETERMINED that the impact analyses and mitigation
programs provided by the EIR' s and LUP Conditions of
Approval for the Keller Canyon and Marsh Canyon Landfill
Sites supersede the subject matter in the 1989 County Solid
Waste Management Plan/General Plan Amendment EIR; DETERMINED
that future mitigation monitoring on both landfills will be
done through the projects ' respective Mitigation Monitoring
Program; DIRECTED the Community Development Department to
distribute this report to the landfill site applicants and
advisory committees; and DETERMINED that no further
mitigation monitoring is required for the previously
proposed Kirker Pass, East Contra Costa and Bay Pointe
sites.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 REFERRED to the Water Committee and the Fish and
Wildlife Study Committee to review the implementation of a
procedure to facilitate rapid resolution of water cleanup
problems at McAvoy Harbor in West Pittsburg.
4 ( 12/18/90)
I1
RECOMMENDATIONS OF BOARD MEMBERS (Continued)
S. 3 REFERRED to the Internal Operations Committee the
establishment of a Keller Canyon Landfill Citizens Advisory
Committee.
S. 4 APPOINTED William Nickson to the Oakley Municipal
Advisory Committee.
MR. 1 Accepted presentation of Tom Bradshaw, an employee of
the Probation Department.
MR. 2 Accepted presentation of Mike Price, representative of
United Professional Firefighters Local 1230, regarding the
Senior Firefighter examination.
5 ( 12/18/90)
v �/
i
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa . }
I, J. Bosarge , .hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
Dec. 14 , 1990 , at 651 Pine Street
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of- the County of Contra
Costa to be held on December 18. , 1�0 , a
copy of which is attached hereto.
DATED: 12/14/90
I declare under penalty of perjury
that the foregoing is true and
correct.
pu Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1ST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT McPEAK,CONCORD
AUTHORITIES GOVERNED BY THE BOARD County Administrator 4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
December 18, 1990
GRANTS & CONTRACTS
1. 124 AUTHORIZE the Community Services Director to execute a contract
amendment with Family Stress Center for the provision of Head
Start services, to increase the payment limit by $6, 672 for a new
payment limit of $550, 153 .
OTHER ACTIONS
1. 125 ADOPT resolution offering early retirement option to all eligible
members in the classification of Buyer II in the General Service
Department.
CORRESPONDENCE
1. 126 LETTER from S. Stewart, Clayton, requesting his property be
included in the study of the proposed expansion of the Byron
Airport. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND PUBLIC
WORKS DIRECTOR
1. 127 LETTER from Dean Lesher, Lesher Communications, Inc. , requesting
the scheduling of Subdivision 7588, Lesher Landing, for hearing
as soon as possible to expedite the construction phase. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT AND PUBLIC WORKS DIRECTOR
INFORMATION
1. 128 LETTER from Chairman, Contra Costa Transportation Authority,
expressing appreciation to Community Development staff for their
contributions in the development of the definition of the Growth
Management Program.
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA. 1 Report on implementation of mitigation monitoring programs for
landfill sites.
POSTED: 12/14/90
By:
Yeput�yClerk
THE BOARD OF SUPERVISORS MET IN ALL ITS "
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY j 19 , / ,? 90
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT : HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
And the Board adjourns to meet in Adjourned
Session on December 21 , 1990 at 9 : 00 a.m. in the Board
Chambers Room 107 , County Administration Building ,
Martinez , to discuss. the County General Plan Amendment .
Nancy C. ah.deri, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio , Deputy Clerk